Securities Lawyer 101 l Brenda Hamilton

Thursday, March 19, 2015

White Collar Criminal Registry Established

Going Public LawyerLast week, the Utah legislature passed a law that will create a white-collar offender registry. Similar to a sex offender registry, it will offer a website where anyone interested can view photos of convicted white collar criminals, along with their vital statistics. It will include anyone who s been convicted of a finance or fraud-related crime—securities fraud, mortgage fraud, money laundering,... Read MoreGoing Public Lawyerhttps://www.securitieslawyer101.com/2015/white-collar-criminals-registry-established/